每經訊，谷(gu)(gu)實生物2月18日發(fa)布公(gong)(gong)(gong)(gong)告稱(cheng)，谷(gu)(gu)實生物集(ji)團股(gu)份有限公(gong)(gong)(gong)(gong)司(si)(si)、黑龍(long)江(jiang)勝宸(chen)農業發(fa)展有限公(gong)(gong)(gong)(gong)司(si)(si)、王蓉與(yu)朱玉喜擬共同出(chu)(chu)資(zi)(zi)(zi)(zi)(zi)設立子公(gong)(gong)(gong)(gong)司(si)(si)大慶(qing)谷(gu)(gu)嶼科(ke)技有限公(gong)(gong)(gong)(gong)司(si)(si)，注(zhu)(zhu)冊(ce)地為：黑龍(long)江(jiang)省大慶(qing)市杜(du)爾伯特蒙(meng)古族自治縣，注(zhu)(zhu)冊(ce)資(zi)(zi)(zi)(zi)(zi)本(ben)為人民幣300萬(wan)(wan)元(yuan)。其中，公(gong)(gong)(gong)(gong)司(si)(si)認繳(jiao)出(chu)(chu)資(zi)(zi)(zi)(zi)(zi)153萬(wan)(wan)元(yuan)，占(zhan)注(zhu)(zhu)冊(ce)資(zi)(zi)(zi)(zi)(zi)本(ben)的(de)51%；黑龍(long)江(jiang)勝宸(chen)農業發(fa)展有限公(gong)(gong)(gong)(gong)司(si)(si)認繳(jiao)出(chu)(chu)資(zi)(zi)(zi)(zi)(zi)99萬(wan)(wan)元(yuan)，占(zhan)注(zhu)(zhu)冊(ce)資(zi)(zi)(zi)(zi)(zi)本(ben)的(de)33%；王蓉認繳(jiao)出(chu)(chu)資(zi)(zi)(zi)(zi)(zi)24萬(wan)(wan)元(yuan)，占(zhan)注(zhu)(zhu)冊(ce)資(zi)(zi)(zi)(zi)(zi)本(ben)的(de)24%；朱玉喜認繳(jiao)出(chu)(chu)資(zi)(zi)(zi)(zi)(zi)24萬(wan)(wan)元(yuan)，占(zhan)注(zhu)(zhu)冊(ce)資(zi)(zi)(zi)(zi)(zi)本(ben)的(de)24%。2025年(nian)2月17日，公(gong)(gong)(gong)(gong)司(si)(si)第(di)四屆(jie)董事會第(di)三十二次會議(yi)(yi)審議(yi)(yi)通過了(le)《關(guan)于投資(zi)(zi)(zi)(zi)(zi)設立子公(gong)(gong)(gong)(gong)司(si)(si)的(de)議(yi)(yi)案》，0票棄權(quan)審議(yi)(yi)通過該議(yi)(yi)案，本(ben)議(yi)(yi)案無需提交公(gong)(gong)(gong)(gong)司(si)(si)股(gu)東大會審議(yi)(yi)。

(記者 曾健輝)

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